TERRACE HILL CASTLEGATE HOUSE LIMITED

Company number 05594603

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages)
16 Mar 2017	DS01	Application to strike the company off the register	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
11 Aug 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
29 Oct 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(4 pages)
26 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 September 2015	(1 page)
10 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 10 June 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015	(1 page)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(5 pages)
20 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
09 Jan 2014	TM01	Termination of appointment of Philip Littlehales as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(6 pages)
12 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
01 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)